Company Information

CIN
Status
Date of Incorporation
15 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Anil V Kadam
Anil V Kadam
Director
for over 15 years
Kisan Lattar Kamat
Kisan Lattar Kamat
Director/Designated Partner
for over 1 year
Manoj Landage
Manoj Landage
Director/Designated Partner
for over 1 year

Past Directors

Bharat Monji Khant
Bharat Monji Khant
Director
over 6 years ago
Rameshkumar Shankardas Varma
Rameshkumar Shankardas Varma
Director
almost 8 years ago
Sunil Jaykant Choudhary
Sunil Jaykant Choudhary
Director
almost 8 years ago
Manojkumar Ramesh Verma
Manojkumar Ramesh Verma
Director
about 9 years ago
Saroj Kishore Tawade
Saroj Kishore Tawade
Director
about 9 years ago
Prakash Praful Thakkar
Prakash Praful Thakkar
Additional Director
almost 11 years ago
Sanjay Narayandas Hamlai
Sanjay Narayandas Hamlai
Director
over 13 years ago
Pratapkumar N Kothari
Pratapkumar N Kothari
Director
about 16 years ago
Hindol Rajpal
Hindol Rajpal
Director
over 16 years ago
Ramgar Kalyangar Goswami
Ramgar Kalyangar Goswami
Director
about 21 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-24102019_signed
Form DPT-3-28062019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Declaration by first director-26022019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Declaration by first director-12022019
Notice of resignation filed with the company-12022019
Form DIR-11-12022019_signed

Frequently Asked Questions

What is the incorporation date of the Peekay commodities trading limited?

Incorporation date of the company is 15 July 1997 .

What is the state of the Peekay commodities trading limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Peekay commodities trading limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Peekay commodities trading limited?

Peekay commodities trading limited has appointed 13 of directors.

Who are the appointed Directors in Peekay commodities trading limited?

The appointed directors in the company are:

  • Anil v kadam
  • Sanjay narayandas hamlai
  • Prakash praful thakkar
  • Ramgar kalyangar goswami
  • Sunil jaykant choudhary
  • Saroj kishore tawade
  • Manojkumar ramesh verma
  • Hindol rajpal
  • Rameshkumar shankardas varma
  • Manoj landage
  • Bharat monji khant
  • Kisan lattar kamat
  • Pratapkumar n kothari